HomeMy WebLinkAboutCC Min 2022-05-09 Seal Beach, California
May 9, 2022
The City Council met in regular session at 7:01 p.m. in the City Council Chambers. Mayor
Pro Tern Varipapa led the Pledge of Allegiance.
ROLL CALL
Present: Mayor Kalmick
Council Members: Varipapa. Moore, Sustarsic, Massa- Lavitt
Absent: None
City Staff: Craig A. Steele, City Attorney
Jill R. Ingram, City Manager
Patrick Gallegos, Assistant City Manager
Philip Gonshak, Police Chief
Joe Bailey, Chief, Marine Safety Department
Alexa Smittle, Director of Community Development
Sherry Johnson, Interim Director of Finance/City Treasurer
Iris Lee, Deputy Director Public Works/City Engineer
Dana Engstrom, Deputy City Clerk
Ron Roberts, Orange County Fire Authority
Nicholas Nicholas, Police Lieutenant
Antonino Giordano, Maintenance Worker
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS AND
ORDINANCES
Deputy City Clerk Engstrom read into the record that three (3) emailed comments were
received regarding various agenda items and one (1) PowerPoint was received after the
posting of the agenda that were distributed to City Council and made available to the
public.
Council Member Sustarsic moved, second by Council Member Moore, to approve the
agenda.
AYES: Kalmick, Moore, Sustarsic, Varipapa, Massa-Lavitt
NOES: None
ABSENT: None
ABSTAIN: None
Motion carried
PRESENTATIONS / RECOGNITIONS
• Mental Health Awareness Month
• National Police Week — May 11-17, 2022
• Public Works Week — May 15-21 , 2022
• Orange County Housing Finance Trust Presentation
PUBLIC COMMUNICATIONS
Mayor Kalmick opened oral communications. Speakers: Kori DeLeon and Joyce Ross-
Parque. Mayor Kalmick then closed oral communications.
CITY ATTORNEY REPORT
City Attorney Steele had no items to report.
CITY MANAGER REPORT
City Manager Ingram had no items to report.
COUNCIL COMMENTS
Council Member Moore attended the Seal Beach Classic Car Show and noted that City
staff, the Police Department, Leos and Lions, and the Seal Beach Chamber of Commerce
all worked well together.
Council Member Sustarsic attended the Seal Beach Classic Car Show noting it was well
attended. Additionally, she attended a Regional Military Affairs Committee meeting at the
Joint Forces Training Base.
Council Member Massa-Lavitt indicated that the Orange County Sanitation District is
offering a virtual tour - registration is available on their website. She also discussed her
attendance at the Southern California Association of Governments (SCAG) conference.
Mayor Pro Tern Varipapa indicated he attended Coffee with a Cop and the Classic Car
Show and thanked all those that helped coordinate both events.
Mayor Kalmick indicated he attended Coffee with a Cop and noted how great it is to see
the interaction between the residents and our police officers. He attended the 54th Annual
Graduation of the Orange County Fire Authority Academy resulting in the hiring of thirty-
one (31) new firefighters. Additionally, he attended the Southern California Association
of Governments (SCAG) conference as a regional board member. Lastly, he noted that
the Beach House at River's End is under construction.
COUNCIL ITEMS
There were no council items.
CONSENT CALENDAR
Council Member Massa-Lavitt moved, second by Mayor Pro Tern Varipapa, to approve
the recommended actions on the consent calendar.
A. Approval of the April 25, 2022 City Council Minutes -That the City Council approve
the minutes of the Regular City Council meeting held on April 25, 2022.
B. Demands on City Treasury (Fiscal Year 2022) May 9, 2022 - Ratification.
C. Professional Services Agreement with Complete Paperless Solutions, LLC -That
the City Council adopt Resolution 7279: 1. Approving a Professional Services Agreement
with Complete Paperless Solutions, LLC, for $73,800 authorizing Complete Paperless
Solutions, LLC to provide professional services digitizing Community Development and
Public Works paper records; and, 2. Authorizing and directing the City Manager to
execute the Agreement
AYES: Kalmick, Varipapa, Sustarsic, Moore, Massa-Lavitt
NOES: None
ABSENT: None
ABSTAIN: None
Motion carried
ITEMS REMOVED FROM CONSENT CALENDAR
There were no items removed from the consent calendar.
PUBLIC HEARING
There were no public hearing items.
UNFINISHED/CONTINUED BUSINESS
There were no unfinished/continued business items.
NEW BUSINESS
There were no new business items.
ADJOURNMENT
Mayor Kalmick adjourned the City Council meeting at 7:47 p.m., to Monday, May 23, 2022
at 5:30 p.m. to meet in closed session, if deemed necessary.
Uloria D. Harper, City Clerk
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Approved: _
Joe Kalmick, Mayor
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